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PROJECT POLKA BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Polka Bidco Limited. The company was founded 6 years ago and was given the registration number 11068716. The firm's registered office is in COUNTY DURHAM. You can find them at Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PROJECT POLKA BIDCO LIMITED
Company Number:11068716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, United Kingdom, DL3 0UR

Director01 April 2020Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 December 2017Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director17 November 2017Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 June 2021Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 December 2017Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 March 2022Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 December 2017Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 December 2017Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director30 November 2017Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 June 2021Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 June 2021Active
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0UR

Director15 December 2017Active

People with Significant Control

Project Polka Topco Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:Roundhouse Road, Faverdale Industrial Estate, County Durham, United Kingdom, DL3 0UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Termination director company with name termination date.

Download
2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Officers

Termination director company with name termination date.

Download
2022-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-06Accounts

Accounts with accounts type full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-07Officers

Appoint person director company with name date.

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